Ajd Tiverton Ltd is a private limited company that can be found at 20 Thursley Gardens, London SW19 6JT. Its total net worth is estimated to be 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2019-04-29, this 6-year-old company is run by 1 director.
Director William M., appointed on 12 November 2019.
The company is officially classified as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
The last confirmation statement was sent on 2023-10-18 and the date for the following filing is 2024-11-01. What is more, the statutory accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | 20 Thursley Gardens |
| Town | London |
| Post code | SW19 6JT |
| Country of origin | United Kingdom |
| Registration Number | 11968826 |
| Date of Incorporation | Mon, 29th Apr 2019 |
| Industry | Other specialised construction activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (559 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 1st Nov 2024 (2024-11-01) |
| Last confirmation statement dated | Wed, 18th Oct 2023 |
Position: Director
Appointed: 12 November 2019
The register of PSCs who own or have control over the company includes 5 names. As we discovered, there is Palmerston Securities Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Palmerston Finance Ltd that entered London, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Andrew D., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Palmerston Securities Limited
Flat 20, 41-43 Belsize Avenue, London, NW3 4BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01974689 |
| Notified on | 1 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Palmerston Finance Ltd
Flat 20, 41-43 Belsize Avenue, London, NW3 4BN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10027984 |
| Notified on | 19 April 2024 |
| Ceased on | 1 May 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Andrew D.
| Notified on | 29 April 2019 |
| Ceased on | 19 April 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
William M.
| Notified on | 12 November 2019 |
| Ceased on | 8 March 2021 |
| Nature of control: |
25-50% shares |
Andrew D.
| Notified on | 29 April 2019 |
| Ceased on | 12 November 2019 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2020-04-30 | 2021-03-31 | 2022-03-31 | 2023-03-31 | 2024-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 44 326 | 10 116 | 6 844 | ||
| Current Assets | 1 649 299 | 1 862 808 | 164 042 | 18 100 | 1 731 820 |
| Debtors | 119 716 | 7 984 | 11 738 | ||
| Net Assets Liabilities | -45 182 | -90 471 | -114 151 | -319 632 | -362 083 |
| Other Debtors | 114 357 | 1 158 | |||
| Total Inventories | 1 713 238 | 1 713 238 | |||
| Other | |||||
| Version Production Software | 2 023 | 2 025 | |||
| Accrued Liabilities | 2 800 | 1 400 | 1 400 | ||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 4 419 | 6 024 | 6 061 | ||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Bank Borrowings | 1 536 413 | 1 530 995 | 1 529 312 | ||
| Creditors | 1 678 322 | 1 935 959 | 18 072 | 4 974 | 8 446 |
| Deferred Income | 3 261 | 3 574 | 4 262 | ||
| Investment Property | 1 713 238 | 1 713 238 | |||
| Investment Property Fair Value Model | 1 713 238 | ||||
| Loans From Directors | 7 729 | 1 320 | 125 | ||
| Net Current Assets Liabilities | 1 637 559 | 1 851 512 | 1 853 135 | 1 726 364 | 1 723 374 |
| Nominal Value Allotted Share Capital | 200 | 200 | 200 | ||
| Number Shares Allotted | 200 | 200 | |||
| Other Creditors | 429 217 | 513 681 | 75 | ||
| Par Value Share | 1 | 1 | |||
| Prepayments Accrued Income | 3 248 | 6 177 | 11 738 | ||
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 606 | 1 648 | 1 288 | ||
| Recoverable Value-added Tax | 2 111 | 649 | |||
| Total Assets Less Current Liabilities | 1 859 208 | 1 726 364 | 1 723 374 | ||
| Trade Creditors Trade Payables | 12 011 | 2 584 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Friday 18th October 2024 filed on: 31st, October 2024 |
confirmation statement | Free Download (4 pages) |
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